Westin Hotel, St. Julian's
9 April 2018, 8:30AM - 12:00PM, CET
KPMG will be organising a seminar on the 9th April 2018 at the Westin Hotel about the OECD and EU developments as applicable to Malta with respect to transparency issues and will tackle mainly:
- Automatic Exchange of Information – FATCA & CRS
- Country by Country Reporting
- Beneficial Ownership Register
Agenda
8.30am - 8.45am | Registration and welcome coffee |
8.45am – 8.55am | Introduction on OECD Model and EU developments as applicable to Malta with respect to transparency issues |
8.55am - 10.55am |
Automatic Exchange of Information (AEOI) - FATCA & CRS issues and case studies |
10.55am – 11.15am |
Coffee break |
11.15am - 11.45am |
Country by Country Reporting |
11.45am – 12.15pm |
Beneficial Owner Register |
12.15 -12.30pm |
Q&A Session |
12.30pm | Concluding Remarks |
Speakers
Juanita Brockdorff (Tax Partner)
Lisa Zarb Mizzi (Associate Director)
Luisa Gauci (Advisor)
Osarugue Obayuwana (Advisor)
Aise Gerybaite (Advisor)
Should you be interested in attending, kindly fill in the registration form:
https://rea.msvcs.kpmg.com/gqt-anonym/Entry/QuestionnaireEntry.aspx?QuestionnaireId=69620
Should you require any further details please send an email to Amy Pace on conferences@kpmg.com.mt
Contacts
-
Partner, Tax Services
+356 2563 1017 Doreen Fenech Phone number -
Director, Tax Services
+356 2563 1119 Paul Pace Ross Phone number
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